This has reference to the captioned subject we wish to inform your good office that we have received today a resignation from Mr. Sureshbabu Malge Whole Time Director on the Board of Director of the Company (DIN No. 01481222) w.e.f. 15/06/2021.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Sitendu Sharma (DIN: 01956423) Independent Director of the Company has vide his resignation letter dated June 16th 2021 resigned from the Board of the Company with immediate effect on account of personal reason and other professional commitments.